Company Information

CIN
Status
Date of Incorporation
28 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Lalita Rani
Lalita Rani
Director/Designated Partner
almost 2 years ago
Deepak Karwal
Deepak Karwal
Director/Designated Partner
over 2 years ago
Meenu Verma
Meenu Verma
Director/Designated Partner
over 2 years ago
Devender Verma
Devender Verma
Director/Designated Partner
over 2 years ago
Chander Prakash Kathuria
Chander Prakash Kathuria
Director
over 27 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
about 13 years ago
Kailash Chand Verma
Kailash Chand Verma
Director
about 18 years ago
Balvinder Singh
Balvinder Singh
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-19062019
Form DPT-3-13062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-23082018_signed
Evidence of cessation;-20082018
Notice of resignation;-20082018
Declaration by first director-20082018
Form INC-22-15012018_signed
Form DIR-12-15012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Copy of board resolution authorizing giving of notice-13012018
Optional Attachment-(2)-13012018
Optional Attachment-(1)-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Letter of appointment;-13012018
Form AOC-4-10012018_signed